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ASOS MEAT LTD

Company number 11888729

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Dec 2023 AA Micro company accounts made up to 31 March 2023
16 Nov 2023 CS01 Confirmation statement made on 7 November 2023 with no updates
20 Jul 2023 CERTNM Company name changed asos trading LTD\certificate issued on 20/07/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-07-19
28 Dec 2022 AA Micro company accounts made up to 31 March 2022
08 Nov 2022 CERTNM Company name changed saglam wholesale meat LTD\certificate issued on 08/11/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-11-07
07 Nov 2022 CS01 Confirmation statement made on 7 November 2022 with updates
07 Nov 2022 CH01 Director's details changed for Mr Aziz Saglam on 7 November 2022
07 Nov 2022 PSC04 Change of details for Mr Aziz Saglam as a person with significant control on 7 November 2022
10 May 2022 CH01 Director's details changed for Mr Aziz Saglam on 10 May 2022
10 May 2022 PSC04 Change of details for Mr Aziz Saglam as a person with significant control on 10 May 2022
05 Apr 2022 CS01 Confirmation statement made on 27 March 2022 with no updates
05 Apr 2022 AD01 Registered office address changed from 59-60 the Market Square London N9 0TZ United Kingdom to 7 Pearson Street London E2 8JD on 5 April 2022
23 Dec 2021 AA Micro company accounts made up to 31 March 2021
27 Apr 2021 CS01 Confirmation statement made on 27 March 2021 with no updates
12 Mar 2021 AA Micro company accounts made up to 31 March 2020
18 Nov 2020 PSC04 Change of details for Mr Aziz Saglam as a person with significant control on 18 November 2020
18 Nov 2020 CH01 Director's details changed for Mr Aziz Saglam on 18 November 2020
05 Jun 2020 CH01 Director's details changed for Mr Aziz Saglam on 5 June 2020
05 Jun 2020 PSC04 Change of details for Mr Aziz Saglam as a person with significant control on 5 June 2020
27 Mar 2020 CS01 Confirmation statement made on 27 March 2020 with updates
25 Mar 2020 CS01 Confirmation statement made on 17 March 2020 with no updates
09 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-06
24 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-23
18 Mar 2019 NEWINC Incorporation
Statement of capital on 2019-03-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted